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One Capital Holdings Limited

One Capital Holdings Limited is an active company incorporated on 3 October 2017 with the registered office located in Birmingham, West Midlands. One Capital Holdings Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
10993137
Private limited company
Age
8 years
Incorporated 3 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Bluewater Quadrant Court
49 Calthorpe Road
Birmingham
B15 1TH
England
Address changed on 18 May 2023 (2 years 5 months ago)
Previous address was Suite 15 54 Hagley Road Birmingham West Midlands B16 8PE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Aug 1979
Mr Ahmad Abdul Qayyum
PSC • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
One Capital Consulting LLP
Ahmad Abdul Qayyum and Saffia Akhtar are mutual people.
Active
Bluewater Group Holdings Limited
Ahmad Abdul Qayyum is a mutual person.
Active
Propact Solutions Limited
Ahmad Abdul Qayyum is a mutual person.
Active
Bluewater Tax Accounting Limited
Ahmad Abdul Qayyum is a mutual person.
Active
BWT2023 Limited
Saffia Akhtar is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201
Increased by £199 (+9950%)
Total Liabilities
-£1
Same as previous period
Net Assets
£200
Increased by £199 (+19900%)
Debt Ratio (%)
0%
Decreased by 49.5% (-99%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Mrs Saffia Akhtar Details Changed
5 Months Ago on 30 May 2025
Mrs Saffia Akhtar (PSC) Details Changed
5 Months Ago on 30 May 2025
Mr Ahmad Abdul Qayyum (PSC) Details Changed
5 Months Ago on 30 May 2025
Mr Ahmad Abdul Qayyum Details Changed
5 Months Ago on 30 May 2025
Abridged Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Mr Ahmad Abdul Qayyum (PSC) Details Changed
2 Years 5 Months Ago on 18 May 2023
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Documents
Director's details changed for Mr Ahmad Abdul Qayyum on 30 May 2025
Submitted on 13 Oct 2025
Change of details for Mr Ahmad Abdul Qayyum as a person with significant control on 30 May 2025
Submitted on 13 Oct 2025
Change of details for Mrs Saffia Akhtar as a person with significant control on 30 May 2025
Submitted on 13 Oct 2025
Director's details changed for Mrs Saffia Akhtar on 30 May 2025
Submitted on 13 Oct 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 30 Jun 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 3 Jul 2024
Resolutions
Submitted on 9 Oct 2023
Particulars of variation of rights attached to shares
Submitted on 9 Oct 2023
Memorandum and Articles of Association
Submitted on 9 Oct 2023
Repayment History
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